Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2015 |
AP01 |
Appointment of Mrs Patricia Jean Fulker as a director on 5 November 2015
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03 Oct 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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15 Jul 2015 |
TM01 |
Termination of appointment of Robert Kerr as a director on 19 November 2014
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29 Jun 2015 |
AR01 |
Annual return made up to 28 June 2015 no member list
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21 Oct 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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30 Jun 2014 |
AR01 |
Annual return made up to 28 June 2014 no member list
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16 Oct 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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02 Jul 2013 |
AR01 |
Annual return made up to 28 June 2013 no member list
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02 Jul 2013 |
CH01 |
Director's details changed for Mr William Hilton Wright on 1 January 2013
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18 Jan 2013 |
AD01 |
Registered office address changed from Unit 7 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT England on 18 January 2013
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17 Jan 2013 |
AP03 |
Appointment of Ms Alison Heath as a secretary
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17 Jan 2013 |
TM02 |
Termination of appointment of Christopher Bielby as a secretary
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24 Oct 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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10 Aug 2012 |
AR01 |
Annual return made up to 28 June 2012 no member list
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10 Aug 2012 |
CH01 |
Director's details changed for Mr Jonathan Butterworth on 26 June 2012
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10 Aug 2012 |
CH01 |
Director's details changed for Mr Robert Kerr on 26 June 2012
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10 Aug 2012 |
CH01 |
Director's details changed for Paul Fletcher Everall on 26 June 2012
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10 Aug 2012 |
CH01 |
Director's details changed for Mr Christopher George Bielby on 26 June 2012
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10 Aug 2012 |
AP03 |
Appointment of Mr Christopher Bielby as a secretary
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10 Aug 2012 |
CH01 |
Director's details changed for Professor Mary Benwell on 26 June 2012
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10 Aug 2012 |
CH01 |
Director's details changed for Mr Roger Webb on 26 June 2012
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10 Aug 2012 |
CH01 |
Director's details changed for Mr Philip William Brown on 26 June 2012
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10 Aug 2012 |
CH01 |
Director's details changed for Mrs Helen Margaret Atkinson on 26 June 2012
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10 Aug 2012 |
AD01 |
Registered office address changed from First Floor,Unit 7, Prisma Par Berrington Way Basingstoke Hampshire RG24 8GT England on 10 August 2012
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